TARCHON CAPITAL MANAGEMENT LLP

Overview

Company Name	TARCHON CAPITAL MANAGEMENT LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC315373
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2005
Date of Cessation	Dec 03, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is TARCHON CAPITAL MANAGEMENT LLP located?

Registered Office Address	3 Valencia Road HA7 4JL Stanmore Middlesex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TARCHON CAPITAL MANAGEMENT LLP?

Previous Company Names
Company Name	From	Until
TARCHON CAPITAL LLP	Sep 28, 2005	Sep 28, 2005

What are the latest accounts for TARCHON CAPITAL MANAGEMENT LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for TARCHON CAPITAL MANAGEMENT LLP?

Filings
Date	Description	Document	Type
Dec 03, 2013	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 20, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 07, 2013	Application to strike the limited liability partnership off the register	4 pages	LLDS01

Apr 24, 2013	Member's details changed for Tarchon Capital Services Limited on Apr 09, 2013	1 pages	LLCH02

Apr 24, 2013	Registered office address changed from 16 Berkeley Street 7th Floor London W1J 8DZ on Apr 24, 2013	1 pages	LLAD01

Oct 01, 2012	Annual return made up to Sep 28, 2012	6 pages	LLAR01

Jul 31, 2012	Full accounts made up to Mar 31, 2012	12 pages	AA

Oct 26, 2011	Annual return made up to Sep 28, 2011	6 pages	LLAR01

Aug 01, 2011	Full accounts made up to Mar 31, 2011	12 pages	AA

Oct 21, 2010	Termination of appointment of Yannis Vasatis as a member	2 pages	LLTM01

Oct 08, 2010	Annual return made up to Sep 28, 2010	7 pages	LLAR01

Oct 08, 2010	Member's details changed for Tarchon Capital Management Limited on Oct 01, 2009	2 pages	LLCH02

Oct 08, 2010	Member's details changed for Abnay Varma on Oct 01, 2009	2 pages	LLCH01

Oct 08, 2010	Member's details changed for Yannis Vasatis on Oct 01, 2009	2 pages	LLCH01

Oct 08, 2010	Member's details changed for Alberto Marolda on Oct 01, 2009	2 pages	LLCH01

Oct 08, 2010	Member's details changed for Roldan Holdings Limited on Oct 01, 2009	2 pages	LLCH02

Aug 02, 2010	Full accounts made up to Mar 31, 2010	12 pages	AA

Sep 29, 2009	legacy	4 pages	LLP363

Jul 30, 2009	Full accounts made up to Mar 31, 2009	12 pages	AA

Jul 10, 2009	legacy	1 pages	LLP288b

Oct 03, 2008	legacy	5 pages	LLP363

Jul 28, 2008	Full accounts made up to Mar 31, 2008	12 pages	AA

May 22, 2008	legacy	5 pages	LLP363

May 22, 2008	legacy	1 pages	LLP288c

May 22, 2008	legacy	1 pages	LLP287

View All Filings

Who are the officers of TARCHON CAPITAL MANAGEMENT LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HOWARD, Philip Esme, Lord

Sep 28, 2005

LLP Designated Member

45 Erpingham Road

SW15 1BQ London

United Kingdom

1945-5

8166390001

VARMA, Abnay

Sep 28, 2005

LLP Designated Member

3 Valencia Road

HA7 4JL Stanmore

United Kingdom

1971-10

141754450001

TARCHON CAPITAL SERVICES LIMITED

Dec 16, 2005

LLP Designated Member

Valencia Road

HA7 4JL Stanmore

Middlesex

United Kingdom

Identification Type	European Economic Area
Registration Number	3684651

141817450002

MAROLDA, Alberto

Dec 16, 2005

LLP Member

17 Ilchester Place

W14 8AA London

England

1961-8

53960440001

ROLDAN HOLDINGS LIMITED

Dec 16, 2005

LLP Member

PO BOX 641 No 1 Seaton Place

JE4 8YJ St Helier

C/O Efg Secretaries Ltd

Jersey

Channel Islands

Legal Form	COMPANY
Identification Type	Non European Economic Area
Legal Authority	BVI BUSINESS COMPANIES ACT 2004

141817440001

CARBONE, James Albert

Dec 16, 2005

Jul 07, 2009

LLP Member

Strawberry House

Chiswick Mall

W4 2PS London

1952-2

63844640002

VASATIS, Yannis

Dec 16, 2005

Oct 18, 2010

LLP Member

50 Lennox Gardens

3rd & 4th Floors

SW1X 0DJ London

United Kingdom

1957-10

141817410001

View Detailed Information on Officers and People with Significant Control

Does TARCHON CAPITAL MANAGEMENT LLP have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 16, 2007 Delivered On Apr 20, 2007	Outstanding	Amount secured All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 20, 2007Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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